Company NameEvidens Consulting Ltd
DirectorFiona Jane Maclennan
Company StatusActive
Company Number07563558
CategoryPrivate Limited Company
Incorporation Date14 March 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMiss Fiona Jane Maclennan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address50 Kingswood Road
London
SW19 3NE

Location

Registered Address39 Eastcheap
London
EC3M 1DT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Fiona Jane Maclennan
100.00%
Ordinary

Financials

Year2014
Net Worth£132,927
Cash£155,016
Current Liabilities£23,332

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 2 weeks ago)
Next Return Due28 March 2025 (11 months from now)

Filing History

30 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
27 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
17 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
30 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017Registered office address changed from 22 Eastcheap London EC3M 1EU England to 39 Eastcheap London EC3M 1DT on 11 July 2017 (1 page)
11 July 2017Registered office address changed from 22 Eastcheap London EC3M 1EU England to 39 Eastcheap London EC3M 1DT on 11 July 2017 (1 page)
27 April 2017Registered office address changed from 50 Kingswood Road London SW19 3NE England to 22 Eastcheap London EC3M 1EU on 27 April 2017 (1 page)
27 April 2017Registered office address changed from 50 Kingswood Road London SW19 3NE England to 22 Eastcheap London EC3M 1EU on 27 April 2017 (1 page)
22 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
22 March 2017Registered office address changed from 35 Ballards Lane London N3 1XW England to 50 Kingswood Road London SW19 3NE on 22 March 2017 (1 page)
22 March 2017Registered office address changed from 35 Ballards Lane London N3 1XW England to 50 Kingswood Road London SW19 3NE on 22 March 2017 (1 page)
22 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
30 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 35 Ballards Lane London N3 1XW on 28 July 2015 (1 page)
28 July 2015Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 35 Ballards Lane London N3 1XW on 28 July 2015 (1 page)
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014 (1 page)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
22 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
14 March 2011Incorporation (22 pages)
14 March 2011Incorporation (22 pages)